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BUSINESS WATCH CONSULTANCY LIMITED

Company number 04021718

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
29 Oct 2004 363a Return made up to 26/06/04; full list of members; amend
19 Jul 2004 363s Return made up to 26/06/04; full list of members
01 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
26 Sep 2003 363a Return made up to 26/06/03; no change of members
13 Aug 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2003 288a New secretary appointed
13 Aug 2003 288b Secretary resigned
16 Dec 2002 363s Return made up to 26/06/02; full list of members
29 May 2002 AA Total exemption small company accounts made up to 31 December 2001
29 May 2002 225 Accounting reference date extended from 30/06/01 to 25/12/01
01 Feb 2002 288b Secretary resigned
01 Feb 2002 288a New secretary appointed
20 Jul 2001 363s Return made up to 26/06/01; full list of members
  • 363(287) ‐ Registered office changed on 20/07/01
  • 363(353) ‐ Location of register of members address changed
20 Jul 2001 288a New director appointed
07 Jul 2000 287 Registered office changed on 07/07/00 from: 12-14 saint mary street newport salop TF10 7AB
07 Jul 2000 288a New director appointed
07 Jul 2000 288b Secretary resigned
07 Jul 2000 288b Director resigned
07 Jul 2000 288a New secretary appointed
07 Jul 2000 88(2)R Ad 26/06/00--------- £ si 98@1=98 £ ic 2/100
26 Jun 2000 NEWINC Incorporation